Caralane Limited was dissolved on 2020-03-31.
Caralane was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that could have been found at 1St Floor, 69-70 Long Lane, London, EC1A 9EJ, UNITED KINGDOM. This company (formed on 2018-02-12) was run by 2 directors.
Director David D. who was appointed on 05 June 2018.
Director Lynne W. who was appointed on 05 June 2018.
The company was officially categorised as "other activities of employment placement agencies" (78109).
The last confirmation statement was filed on 2019-02-12 and last time the statutory accounts were filed was on 30 June 2019.
Caralane Limited Address / Contact
Office Address
1st Floor
Office Address2
69-70 Long Lane
Town
London
Post code
EC1A 9EJ
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11199072
Date of Incorporation
Mon, 12th Feb 2018
Date of Dissolution
Tue, 31st Mar 2020
Industry
Other activities of employment placement agencies
End of financial Year
30th June
Company age
2 years old
Account next due date
Wed, 31st Mar 2021
Account last made up date
Sun, 30th Jun 2019
Next confirmation statement due date
Wed, 26th Feb 2020
Last confirmation statement dated
Tue, 12th Feb 2019
Company staff
David D.
Position: Director
Appointed: 05 June 2018
Lynne W.
Position: Director
Appointed: 05 June 2018
Mary C.
Position: Director
Appointed: 12 February 2018
Resigned: 05 June 2018
Carole D.
Position: Director
Appointed: 12 February 2018
Resigned: 05 June 2018
People with significant control
Corinne S.
Notified on
16 April 2018
Nature of control:
right to appoint and remove directors
Carole D.
Notified on
12 February 2018
Ceased on
16 April 2018
Nature of control:
right to appoint and remove directors
Annual reports financial information
Profit & Loss
Accounts Information Date
2019-06-30
Balance Sheet
Cash Bank On Hand
3 478
Other
Administrative Expenses
67 747
Average Number Employees During Period
1
Creditors
3 478
Other Creditors
649
Other Taxation Social Security Payable
2 829
Turnover Revenue
67 747
Company filings
Filing category
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 31st, March 2020
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 31st, March 2020
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 14th, January 2020
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 3rd, January 2020
dissolution
Free Download
(1 page)
AA
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 17th, October 2019
accounts
Free Download
(8 pages)
CS01
Confirmation statement with no updates Tuesday 12th February 2019
filed on: 14th, February 2019
confirmation statement
Free Download
(3 pages)
AP01
New director appointment on Tuesday 5th June 2018.
filed on: 6th, June 2018
officers
Free Download
(2 pages)
AP01
New director appointment on Tuesday 5th June 2018.
filed on: 5th, June 2018
officers
Free Download
(2 pages)
TM01
Director appointment termination date: Tuesday 5th June 2018
filed on: 5th, June 2018
officers
Free Download
(1 page)
TM01
Director appointment termination date: Tuesday 5th June 2018
filed on: 5th, June 2018
officers
Free Download
(1 page)
PSC04
Change to a person with significant control Friday 20th April 2018
filed on: 20th, April 2018
persons with significant control
Free Download
(2 pages)
PSC01
Notification of a person with significant control Monday 16th April 2018
filed on: 16th, April 2018
persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control Monday 16th April 2018
filed on: 16th, April 2018
persons with significant control
Free Download
(1 page)
AA01
Accounting period extended to Sunday 30th June 2019. Originally it was Thursday 28th February 2019
filed on: 15th, February 2018
accounts
Free Download
(1 page)
NEWINC
Company registration
filed on: 12th, February 2018
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